Efs Group Limited

General information

Name:

Efs Group Ltd

Office Address:

Premier House 2 Jubilee Way HX5 9DY Elland

Number: 02880206

Incorporation date: 1993-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Efs Group Limited can be gotten hold of in Premier House, 2 Jubilee Way in Elland. The zip code is HX5 9DY. Efs Group has been actively competing on the market for 31 years. The Companies House Reg No. is 02880206. Founded as Euro Fire Security, the company used the business name up till 2002-11-25, when it was changed to Efs Group Limited. This business's SIC code is 70100: Activities of head offices. Efs Group Ltd filed its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was released on 2022-12-08.

There is a group of three directors overseeing this limited company right now, namely Joel S., Richard P. and Jean M. who have been carrying out the directors duties since July 2002. In order to support the directors in their duties, the limited company has been utilizing the skills of Richard P. as a secretary since January 1994.

  • Previous company's names
  • Efs Group Limited 2002-11-25
  • Euro Fire Security Limited 1993-12-08

Company staff

Joel S.

Role: Director

Appointed: 15 July 2002

Latest update: 9 February 2024

Richard P.

Role: Director

Appointed: 03 May 1996

Latest update: 9 February 2024

Jean M.

Role: Director

Appointed: 03 May 1996

Latest update: 9 February 2024

Richard P.

Role: Secretary

Appointed: 05 January 1994

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Eoi European Overseas Investments Sarl owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at Rue Guillaume Kroll, L-1882 and was registered as a PSC under the reg no B 80581.

Eoi European Overseas Investments Sarl
Address: 12f Rue Guillaume Kroll, Luxembourg, L-1882, Luxembourg
Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes Luxembourg
Registration number B 80581
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
Company Age

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